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EVANS CYCLES PROPERTY LIMITED

EVANS CYCLES PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVANS CYCLES PROPERTY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11634939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVANS CYCLES PROPERTY LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EVANS CYCLES PROPERTY LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVANS CYCLES PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SDI (RETAIL CO 3) LIMITEDOct 22, 2018Oct 22, 2018

    What are the latest accounts for EVANS CYCLES PROPERTY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2021
    Next Accounts Due OnJan 31, 2022
    Last Accounts
    Last Accounts Made Up ToApr 25, 2020

    What is the status of the latest confirmation statement for EVANS CYCLES PROPERTY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 26, 2022
    Next Confirmation Statement DueNov 09, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2021
    OverdueYes

    What are the latest filings for EVANS CYCLES PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024

    		1 pagesTM01

    Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022

    		1 pagesTM02

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 25, 2020

    		14 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 27, 2019

    		14 pagesAA

    Confirmation statement made on Oct 21, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019

    		1 pagesTM02

    Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019

    		2 pagesAP03

    Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019

    		2 pagesCH01

    Previous accounting period shortened from Oct 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019

    		2 pagesAP01

    Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2018

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2018

    Statement of capital on Oct 22, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EVANS CYCLES PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritishDirector256598390002
    OLSEN, Cameron John
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		251672240001
    PIPER, Thomas James
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		260012310001
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritishSenior Buyer203129860001
    STOCKTON, Rachel Isabel Lilian
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritishHead Of Customs And Vat245592990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVANS CYCLES PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Oct 22, 2018
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03406347
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0